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ASOS TRANSACTION SERVICES LIMITED

Company number 08207408

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 2 September 2023	View PDF Audit exemption subsidiary accounts made up to 2 September 2023 - link opens in a new window - 13 pages (13 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/09/23 - link opens in a new window - 176 pages (176 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/09/23 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/09/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
05 Apr 2023	TM01	Termination of appointment of Elle Kim as a director on 10 March 2023	View PDF Termination of appointment of Elle Kim as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM02	Termination of appointment of Anna Suchopar as a secretary on 1 March 2023	View PDF Termination of appointment of Anna Suchopar as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP03	Appointment of Emma Whyte as a secretary on 1 March 2023	View PDF Appointment of Emma Whyte as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Clare Heard as a director on 31 October 2022	View PDF Appointment of Clare Heard as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Aaron Izzard as a director on 17 November 2022	View PDF Appointment of Aaron Izzard as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Anna Suchopar as a director on 31 October 2022	View PDF Termination of appointment of Anna Suchopar as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Elle Kim as a director on 31 October 2022	View PDF Appointment of Elle Kim as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Mathew James Dunn as a director on 31 October 2022	View PDF Termination of appointment of Mathew James Dunn as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
14 Oct 2021	TM01	Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021	View PDF Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ASOS TRANSACTION SERVICES LIMITED

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